5 MARYLEBONE STREET
LONDON
W1G 8JD
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
31 August 2015
Returns Next Due
28 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,029 | £2,452 | £46,650 | £1,833 | £2,097 | £26,064 | £18,055 | £19,426 | £23,194 | £18,564 | £20,068 | £14,250 | £8,443 |
of which Cash | £155 | £155 | £50 | £0 | £0 | £22,398 | £11,855 | £16,159 | £19,125 | £14,231 | £16,610 | £10,228 | £6,043 |
Total Assets | £2,029 | £2,452 | £46,650 | £1,833 | £2,097 | £26,064 | £18,055 | £19,426 | £23,194 | £18,564 | £20,068 | £14,250 | £8,443 |
Current Liabilities | £2,029 | £2,452 | £46,647 | £1,830 | £2,085 | £198 | £350 | £88 | £510 | £80 | £185 | £105 | £105 |
Net Current Assets | £0 | £0 | £3 | £3 | £12 | £25,866 | £17,705 | £19,338 | £22,684 | £18,484 | £19,883 | £14,145 | £8,338 |
Total Net Worth | £0 | £0 | £3 | £3 | £12 | £25,866 | £17,705 | £19,338 | £22,684 | £18,484 | £19,883 | £14,145 | £8,338 |
No previous names
Secretary
30 Harmont House 20 Harley Street
London
W1G 9PJ
Director
Appointed on 12 August 1994
Nationality: British
Occupation: Director
Month of birth: October 1937
15 De Walden Street
London
W1G 8RW
Director
Appointed on 31 December 1991
Nationality: British
Occupation: Housewife
Month of birth: February 1938
15 De Walden Street
London
W1G 8RW
Director
Appointed on 5 May 2000
Resigned on 1 March 2004
Nationality: Uk Citizen
Occupation: Company Director
Month of birth: February 1956
Dubbing Garth House
Low Row
Richmond
North Yorkshire
DL11 6NH
Director
Resigned on 31 December 1991
Nationality: British
Occupation: Company Director
Month of birth: March 1965
5 Marylebone Street
London
W1M 7PN
Director
Appointed on 17 May 2000
Resigned on 31 March 2009
Nationality: British
Occupation: Accountant
Month of birth: July 1966
25 25 Holmfield Road
Stoneygate
Leicester
Leicestershire
LE2 1SE
Director
Appointed on 13 August 1992
Resigned on 23 June 1993
Nationality: British
Occupation: Practicing Chartered Accountant
Month of birth: November 1949
Flat 8
Smarylebohe Street
London
W1M 7PN
Director
Resigned on 15 December 1998
5 Marylebone Street
London
W1M 7PN
Director
Resigned on 1 August 1995
Nationality: British
Occupation: Company Director
Month of birth: April 1943
7 Frognal Gardens
London
NW3 6UY
Director
Resigned on 12 August 1994
Nationality: British
Occupation: Company Director
Month of birth: March 1958
5 Marylebone Street
London
W1M 7PN
Director
Appointed on 1 May 1998
Resigned on 17 March 2000
Nationality: British
Occupation: Cabin Crew British Airwys
Month of birth: May 1961
Flat 3 5 Marylebone Street
London
W1M 7PN
Director
Appointed on 16 March 1993
Resigned on 29 November 1999
Nationality: British
Occupation: Civil Servant
Month of birth: April 1949
5 Marylebone Street
London
W1M 7PN
Corporate Director
Resigned on 31 August 2010
30 Harmont House
20 Harley Street
London
W1G 9PJ
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVDOHS. Transaction: MzE5NDUwMDY2MmFkaXF6a2N4.
Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EQHVQY. Transaction: MzE4NTA5MzgyNWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0UMZ. Transaction: MzE2MjkwMTAzNGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3IOQ. Transaction: MzE1NzE5MTk4MmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT27GB. Transaction: MzEzODM3MjI4NGFkaXF6a2N4.
Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZKVFT. Transaction: MzEzMzk5NDYzM2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PWXU. Transaction: MzExNDI5NzIyN2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87OE1. Transaction: MzEwODMzNTM1NWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSA6TC. Transaction: MzA4NjE5NzAwNGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4I9D. Transaction: MzA4NTg0NTM1MWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHWLAP. Transaction: MzA2NTMyMzM1MmFkaXF6a2N4.
Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH90A. Transaction: MzA2MzYyMTkzOWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABPJ2XE6. Transaction: MzA0MzY2MzcxMGFkaXF6a2N4.
Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNZ9YXAX. Transaction: MzA0MzI4NjE1M2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKGIMOTV. Transaction: MzAyNjQxMzc2NGFkaXF6a2N4.
Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X701YN7X. Transaction: MzAyMjg0Nzg1NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X6VS5N7P. Transaction: MzAyMjgzNzE5N2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4XRHD4F. Transaction: MjA0MTAxOTQ5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9ZR7D3J. Transaction: MjA0MDg2MDk0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XQUMHB83. Transaction: MjAzNjQ2MzY3OWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6ANH5DC. Transaction: MjAxOTQzNzYzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVWKQ3MN. Transaction: MjAxNDcwOTExNWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzA0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTI3MTg1OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NTI3MTQzOWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTI3MjU1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTI3MTg1OWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwNDQ5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTI3NTQyMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NjIwMTI1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzk2NDIzNmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzcyOTgxOWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTQ2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTI1MTA3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMzkwNTIyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTYyMzYyMGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcyOTI5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzA1NTYyM2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE1MzMxOGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDkzOTYyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTYyNjgyMmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIyNjU1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Njk2ODM0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2OTAxMTI0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTE1ODcwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzczNjQ2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDIxODkxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNzg1NDA4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODAxNjE5NmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA3MDEyNzMxOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NzEyMjU0MWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkwMzU4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MDkwMWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NjU1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDc0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzEwODIzMmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjI2MTE1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTAzODg2NGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NDUyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODcxNjI5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4OTcxNTQyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTUzNDQ1MWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjcxMzYxOGFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU3OTU1NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTA2NDg1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzY5MTY3NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxODg3OTAzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzU2MDg1OGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA4NjY3OTEyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNDI0OTI3NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MjQxNjAxN2FkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjI2NjAxNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NjUxNjY2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDU0MDQ5M2FkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MDkxOTc1OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5Mjg1ODU4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MDcxNDk1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1Njg4MjUyNmFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjMwMDAyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAzNTk1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MTc3OTY4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MTIwNDk3OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMTk3ODE3NWFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NDQwNjg1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzEzMTAyMWFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDY0OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3MTE5MzczOWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: NzExOTM3MzlhZGlxemtjeA.
Category: Annual return. Type: 363. Transaction: MDA4OTAyMTEyMWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: ODkwMjExMjFhZGlxemtjeA.
Category: Officers. Type: 288. Transaction: MDAxMzY4ODg3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTAxMjI5MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MDk5NDU5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTA2Mjc3N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NTQwMTYwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MzkwNjkxNWFkaXF6a2N4.
Category: Capital. Type: PUC 5. Transaction: MDEwMDM5MzI2N2FkaXF6a2N4.
Category: Capital. Type: PUC 2. Transaction: MDE0MzQxNDQ1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY3MDg0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2Nzc5Mzk2NmFkaXF6a2N4.